SC 05674450 LIMITED

Company number 05674550

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
22 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,004	(8 pages)
21 Jan 2014	AP01	Appointment of Mr John Burton Rees as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
10 Sep 2013	TM01	Termination of appointment of Diane Blagg as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Darren Parsons as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Delia Allott as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(8 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Apr 2012	CC04	Statement of company's objects	(2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
04 Apr 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(8 pages)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jan 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
14 Nov 2011	TM01	Termination of appointment of Stuart Sheffield as a director	(1 page)
25 Oct 2011	AP01	Appointment of Miss Delia Robina Allott as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Mr Darren Parsons as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Miss Diane Blagg as a director	(2 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
22 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
12 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	CH01	Director's details changed for Stuart Royston Sheffield on 1 December 2009	(2 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
11 Feb 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)

Previous

• 1
• 2
• 3

Next